WINCHESTER WINES GROUP LIMITED

Company number 10415497 ·

Dissolved

1 active / 3 ceased · persons with significant control

Heritage Wine Phase 1 Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-10-24
Correspondence address
Unit 1 Guest House Farm, Runshaw Lane, Euxton, Chorley, PR7 6HD, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies For England And Wales
Registration number
15920897
Country registered
England

Winchester Wines Eot Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-12-23
Ceased on
2024-10-24
Correspondence address
The Old Chalk Mine, Warren Row, Reading, RG10 8QS, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13815577
Country registered
England

Mrs Mary-Rose Lyon Winchester

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-11-02
Ceased on
2021-12-23
Date of birth
August 1968
Nationality
British
Country of residence
England
Correspondence address
Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS, England

Mr John Howard Winchester

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-07
Ceased on
2021-12-23
Date of birth
April 1961
Nationality
British
Country of residence
England
Correspondence address
Harelaw, Gorse Hill Road, Virginia Water, Surrey, GU25 4AS, England